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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pagni, Marco

    Related profiles found in government register
  • Pagni, Marco
    British born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Sedley Place, 4th Floor 361 Oxford Street, London, London, W1C 2JL, United Kingdom

      IIF 1
    • Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL, England

      IIF 2
  • Pagni, Marco
    British company secretary born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Sedley Place, 4th, Floor, 361 Oxford Street, London, W1C 2JL

      IIF 3
    • 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY

      IIF 4
  • Pagni, Marco
    British director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Sedley Place, 4th, Floor, 361 Oxford Streeet , London, Greater London, W1C 2JL, United Kingdom

      IIF 5
    • Sedley Place, 4th, Floor, 361 Oxford Streeet, London, Greater London, W1C 2JL

      IIF 6
    • Sedley Place, 4th Floor 361 Oxford Street, London, London, W1C 2JL, United Kingdom

      IIF 7 IIF 8
    • 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY

      IIF 9 IIF 10 IIF 11
  • Pagni, Marco
    British general counsel and company se born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY

      IIF 16
  • Pagni, Marco
    British group legal counsel born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY

      IIF 17
  • Pagni, Marco
    British lawyer & company secretary born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pagni, Marco
    British lawyer and company secretary born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL

      IIF 23
    • 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY

      IIF 24
  • Pagni, Marco
    British company director born in January 1962

    Resident in England

    Registered addresses and corresponding companies
    • Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL

      IIF 25
  • Pagni, Marco
    British director born in January 1962

    Resident in England

    Registered addresses and corresponding companies
    • Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL

      IIF 26
  • Pagni, Marco
    British attorney born in January 1962

    Registered addresses and corresponding companies
    • 6 Split Rail, Lemont, Illinois, 60439

      IIF 27
  • Pagni, Marco
    British business executive born in January 1962

    Registered addresses and corresponding companies
    • 6 Split Rail, Lemont, Illinois, 60439

      IIF 28
  • Pagni, Marco
    British lawyer born in January 1962

    Registered addresses and corresponding companies
    • 6 Split Rail, Lemont, Illinois, 60439

      IIF 29
  • Pagni, Marco
    British

    Registered addresses and corresponding companies
  • Pagni, Marco
    British business executive

    Registered addresses and corresponding companies
    • 6 Split Rail, Lemont, Illinois, 60439

      IIF 41
  • Pagni, Marco
    British company secretary

    Registered addresses and corresponding companies
    • 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY

      IIF 42
  • Pagni, Marco

    Registered addresses and corresponding companies
    • 6 Split Rail, Lemont, Illinois, 60439

      IIF 43
    • 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY

      IIF 44 IIF 45
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 32
  • 1
    ALLIANCE BMP LIMITED
    06056032
    Sedley Place, 4th Floor, 361 Oxford Street, London, England
    Active Corporate (4 parents)
    Officer
    2007-01-17 ~ 2013-07-12
    IIF 16 - Director → ME
  • 2
    ALLIANCE BOOTS HOLDINGS LIMITED - now 02517178, 02548412
    ALLIANCE BOOTS LIMITED
    - 2008-06-03 04452715 06166727, 06166753
    ALLIANCE BOOTS PLC
    - 2007-07-30 04452715 06166727, 06166753
    BOOTS GROUP PLC - 2006-07-31
    HALFORDS GROUP PLC - 2002-10-11
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Active Corporate (4 parents, 47 offsprings)
    Officer
    2007-07-11 ~ 2008-05-29
    IIF 17 - Director → ME
    2006-07-31 ~ 2007-07-11
    IIF 31 - Secretary → ME
  • 3
    ALLIANCE BOOTS SERVICES GMBH
    FC028888
    Frank Standish, 8 Untermattweg, Bern 3027, Switzerland
    Converted / Closed Corporate (1 parent)
    Officer
    2009-03-09 ~ 2013-04-05
    IIF 24 - Director → ME
  • 4
    ALLIANCE BOOTS SERVICES LIMITED
    - now 04611581 05879777
    ALLIANCE UNICHEM SERVICES LIMITED
    - 2006-07-31 04611581 02517178, 05879777
    2 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2005-05-23 ~ 2011-01-10
    IIF 4 - Director → ME
    2004-04-07 ~ 2005-05-23
    IIF 38 - Secretary → ME
  • 5
    ALLIANCE BOOTS TREASURY LIMITED
    - now 04591735 05879582
    ALLIANCE UNICHEM TREASURY LIMITED
    - 2006-07-31 04591735 05879582
    2 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2003-09-08 ~ 2008-08-04
    IIF 33 - Secretary → ME
  • 6
    ALLIANCE HEALTHCARE (DISTRIBUTION) LIMITED
    - now 03446039 01359890
    COLLAPSAR LIMITED - 1998-06-30
    43 Cox Lane, Chessington, Surrey
    Active Corporate (6 parents, 1 offspring)
    Officer
    2004-05-28 ~ 2009-08-17
    IIF 39 - Secretary → ME
  • 7
    ALLIANCE HEALTHCARE MANAGEMENT SERVICES LIMITED
    07073443
    43 Cox Lane, Chessington, Surrey
    Active Corporate (5 parents)
    Officer
    2009-11-11 ~ 2010-03-08
    IIF 7 - Director → ME
    2010-06-21 ~ 2018-03-05
    IIF 20 - Director → ME
  • 8
    ALLIANCE UNICHEM IP LIMITED
    05654655
    Space 4th Floor, 68 Chertsey Road, Woking, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-12-14 ~ 2010-02-11
    IIF 14 - Director → ME
  • 9
    ALMUS PHARMACEUTICALS LIMITED
    05037422
    Space 4th Floor, 68 Chertsey Road, Woking, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2004-04-28 ~ 2008-08-04
    IIF 36 - Secretary → ME
  • 10
    BCM EMPLOYMENT & MANAGEMENT SERVICES LIMITED
    07074956
    D10 Building 1 Thane Road, Nottingham, England
    Active Corporate (3 parents)
    Officer
    2009-11-12 ~ 2010-03-08
    IIF 6 - Director → ME
    2010-06-21 ~ 2017-10-31
    IIF 21 - Director → ME
  • 11
    BEACHCOURSE LIMITED
    03346105
    Space 4th Floor, 68 Chertsey Road, Woking, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2004-03-31 ~ 2008-01-18
    IIF 34 - Secretary → ME
  • 12
    BOOTS INTERNATIONAL MANAGEMENT SERVICES LIMITED
    07136280
    1 Thane Road West, Nottingham
    Active Corporate (4 parents)
    Officer
    2010-06-21 ~ 2018-03-05
    IIF 18 - Director → ME
    2010-01-26 ~ 2010-03-08
    IIF 5 - Director → ME
  • 13
    BOOTS MANAGEMENT SERVICES LIMITED
    07073438
    1 Thane Road West, Nottingham
    Active Corporate (4 parents)
    Officer
    2010-06-21 ~ 2018-03-05
    IIF 19 - Director → ME
    2009-11-11 ~ 2010-03-08
    IIF 8 - Director → ME
  • 14
    BOOTS SHARE PLAN TRUSTEE LIMITED
    04116989
    Sedley Place 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-05 ~ 2010-02-03
    IIF 22 - Director → ME
  • 15
    BOOTS THE CHEMISTS LIMITED
    - now 06344089 00928555, NF001691
    BOOTS UK LIMITED
    - 2007-10-01 06344089 00928555, NF001691
    Sedley Place 4th Floor, 361 Oxford Street, London
    Active Corporate (3 parents)
    Officer
    2007-08-15 ~ 2009-11-18
    IIF 10 - Director → ME
  • 16
    E. MOSS, LIMITED
    00286222
    1 Thane Road West, Nottingham
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2004-05-28 ~ 2010-05-14
    IIF 37 - Secretary → ME
  • 17
    GOLDEN ARCHES INVESTMENTS LIMITED
    - now 03665838
    MCDONALD'S DEUTSCHLAND PROPERTIES LIMITED
    - 1999-03-04 03665838
    HOSTRING LIMITED
    - 1998-11-26 03665838
    11-59 High Road, East Finchley, London, England
    Active Corporate (3 parents)
    Officer
    1998-11-26 ~ 2002-05-28
    IIF 27 - Director → ME
    1998-11-26 ~ 2001-12-31
    IIF 43 - Secretary → ME
  • 18
    MCDONALD'S EUROPE LIMITED
    - now 01739890
    MCDONALD'S DEVELOPMENT COMPANY LIMITED
    - 2002-04-17 01739890
    MCDONALDS GOLDEN ARCHES RESTAURANTS LIMITED - 1989-02-15
    BRINTGROVE LIMITED - 1983-08-12
    Cordy House, 91 Curtain Road, London
    Converted / Closed Corporate (4 parents)
    Officer
    1999-11-16 ~ 2002-05-01
    IIF 29 - Director → ME
  • 19
    ONTARIO UK 2 LIMITED - now 09351322
    WALGREENS BOOTS ALLIANCE LIMITED - 2023-02-23 07073433, 09351322, 11521836... (more)
    ALLIANCE BOOTS LIMITED - 2016-10-14 06166727, 04452715
    AB ACQUISITIONS UK TOPCO 2 LIMITED
    - 2009-11-24 06166753 06166727
    SPRINT UK TOPCO 2 LIMITED - 2007-05-01
    BARGECROWN LIMITED - 2007-04-13
    Sedley Place 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-05-29 ~ 2009-06-25
    IIF 13 - Director → ME
    2009-11-24 ~ 2012-09-17
    IIF 23 - Director → ME
  • 20
    PHARMACY INITIATIVE 1 LIMITED - now 03941845, 03941852, 03941857... (more)
    PHARMACY INITIATIVE 1 PLC
    - 2011-01-10 03811137 03941845, 03941852, 03941857... (more)
    LACONET LIMITED - 2000-03-02
    37 Warren Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-05-28 ~ 2009-12-10
    IIF 35 - Secretary → ME
  • 21
    PHARMACY INITIATIVE 2 LIMITED - now 03811137, 03941845, 03941852... (more)
    PHARMACY INITIATIVE 2 PLC
    - 2011-10-27 03941870 03811137, 03941845, 03941852... (more)
    Westminster House Bolton Close, Bellbrook Industrial Estate, Uckfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -527,397 GBP2024-08-31
    Officer
    2004-05-28 ~ 2009-12-10
    IIF 45 - Secretary → ME
  • 22
    PHARMACY INITIATIVE 3 LIMITED - now 03811137, 03941845, 03941852... (more)
    PHARMACY INITIATIVE 3 PLC
    - 2013-06-27 03941867 03811137, 03941845, 03941852... (more)
    63-65 Whitehorse Road, Croydon, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    932,070 GBP2024-03-31
    Officer
    2004-05-28 ~ 2009-12-10
    IIF 44 - Secretary → ME
  • 23
    PROCHAINE LIMITED
    - now 04120149
    MEDIAFUEL LIMITED
    - 2001-01-24 04120149
    1 Hudsons Place, London
    Dissolved Corporate (3 parents)
    Officer
    2001-01-22 ~ 2003-01-01
    IIF 28 - Director → ME
    2001-01-22 ~ 2003-01-01
    IIF 41 - Secretary → ME
  • 24
    SPRINT INVESTMENTS 1 LIMITED - now 09159870, 08771602
    ALLIANCE BOOTS INVESTMENTS 1 LIMITED
    - 2015-05-12 00668238 00292165, 09159870, 08729295... (more)
    IVOR SHIPLEY LIMITED - 2010-05-11
    2 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2012-06-25 ~ 2013-03-28
    IIF 9 - Director → ME
  • 25
    THE BOOTS COMPANY PLC - now
    THE BOOTS COMPANY LIMITED - 2018-03-09
    THE BOOTS COMPANY PLC
    - 2018-03-05 00027657
    THE BOOTS COMPANY LIMITED
    - 2008-01-29 00027657
    BOOTS COMPANY PLC(THE)
    - 2007-12-14 00027657
    Nottingham
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2007-02-28 ~ 2010-03-01
    IIF 40 - Secretary → ME
  • 26
    ALLIANCE UNICHEM PENSION TRUSTEE LIMITED
    - 2012-03-13 03278903 07204670
    UNICHEM PENSION TRUSTEE LIMITED - 2000-03-08
    TRUSHELFCO (NO.2208) LIMITED - 1997-04-11 01184635, 01233998, 01238892... (more)
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Active Corporate (3 parents)
    Officer
    2004-03-31 ~ 2011-11-30
    IIF 3 - Director → ME
    2004-05-28 ~ 2011-11-30
    IIF 42 - Secretary → ME
  • 27
    WALGREENS BOOTS ALLIANCE SERVICES LIMITED - now 06166753, 09351322, 11521836... (more)
    ALLIANCE BOOTS MANAGEMENT SERVICES LIMITED
    - 2015-01-13 07073433
    Sedley Place, 4th Floor, 361 Oxford Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2009-11-11 ~ 2010-03-08
    IIF 1 - Director → ME
    2010-06-21 ~ 2018-03-05
    IIF 2 - Director → ME
  • 28
    WBA ACQUISITIONS UK TOPCO LIMITED - now 06166753
    AB ACQUISITIONS UK TOPCO LIMITED - 2016-10-14 06166753
    ALLIANCE BOOTS LIMITED
    - 2009-11-24 06166727 06166753, 04452715
    AB ACQUISITIONS UK TOPCO 1 LIMITED
    - 2008-06-03 06166727 06166753
    BANGLESTREAM LIMITED - 2007-04-13
    Sedley Place 4th Floor, 361 Oxford Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-05-29 ~ 2009-11-24
    IIF 15 - Director → ME
  • 29
    WBA GROUP LIMITED - now
    ALLIANCE BOOTS GROUP LIMITED - 2016-10-14 05883426
    ALLIANCE UNICHEM GROUP LIMITED
    - 2010-02-18 00546864 05883426, 04588317
    ALLIANCE UNICHEM INTERNATIONAL HOLDINGS LIMITED - 2003-02-19
    ALLIANCE UNICHEM INVESTMENTS 2 LIMITED - 2002-11-06 00604978, 03936223, 05441496
    REES T. COGHLAN (LODDON) LIMITED - 2000-05-12
    Sedley Place, 4th Floor, 361 Oxford Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-12-03 ~ 2009-07-13
    IIF 11 - Director → ME
    2003-09-08 ~ 2007-12-03
    IIF 32 - Secretary → ME
  • 30
    WBA HOLDINGS 1 LIMITED - now 02548412, 09355390, 11463057
    ALLIANCE BOOTS HOLDINGS 1 LIMITED - 2016-10-14 02548412, 04452715
    ALLIANCE UNICHEM LIMITED
    - 2010-05-11 02517178 05879777, 04611581
    ALLIANCE UNICHEM PLC - 2007-07-30 05879777, 04611581
    Sedley Place, 4th Floor, 361 Oxford Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-12-03 ~ 2009-08-24
    IIF 12 - Director → ME
    2003-07-15 ~ 2007-12-03
    IIF 30 - Secretary → ME
  • 31
    WBA INTERNATIONAL LIMITED - now
    ALLIANCE BOOTS INTERNATIONAL LIMITED
    - 2016-10-14 06166738
    AB ACQUISITIONS UK HOLDCO 1 LIMITED
    - 2012-09-18 06166738 06214468, 06849845, 07398678... (more)
    SPRINT UK HOLDCO LIMITED - 2007-05-01 06214468
    BARGEBAY LIMITED - 2007-04-13
    Sedley Place 4th Floor, 361 Oxford Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2012-09-17 ~ 2015-08-25
    IIF 26 - Director → ME
  • 32
    WBA LATIN AMERICA LIMITED - now
    ALLIANCE BOOTS LATIN AMERICA LIMITED
    - 2016-10-14 08305312
    ALLIANCE HEALTHCARE LATIN AMERICA LIMITED - 2014-04-17
    Sedley Place 4th Floor, 361 Oxford Street, London
    Active Corporate (4 parents)
    Officer
    2014-05-02 ~ 2015-08-24
    IIF 25 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.